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AUTONEUM GREAT BRITAIN LIMITED - Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02248334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stanley Matthews Way
- Trentham Lakes South
- Stoke-On-Trent
- Staffordshire
- ST4 8GR Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, ST4 8GR UK
Management
- Managing Directors
- BENDLER, Alexandra, Dr
- WEBER, Bernhard
- WIEHL, Bernhard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-26
- Age Of Company 1988-04-26 36 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Autoneum Holding Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RIETER AUTOMOTIVE GREAT BRITAIN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2021-12-25
- Last Date: 2020-12-11
✓
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AUTONEUM GREAT BRITAIN LIMITED Company Description
- AUTONEUM GREAT BRITAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 02248334. Its current trading status is "live". It was registered 1988-04-26. It was previously called RIETER AUTOMOTIVE GREAT BRITAIN LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Stanley Matthews Way .
Get AUTONEUM GREAT BRITAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autoneum Great Britain Limited - Stanley Matthews Way, Trentham Lakes South, Stoke-On-Trent, Staffordshire, United Kingdom
- 1988-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02248334#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02248334#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02248334#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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confirmation-statement-with-updates (2020-12-11) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-full (2017-04-24) - AA
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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accounts-with-accounts-type-full (2016-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-director-company-with-name (2014-06-16) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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accounts-with-accounts-type-full (2014-07-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-09-06) - AA
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appoint-person-director-company-with-name (2013-11-18) - AP01
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termination-director-company-with-name (2013-11-18) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-01) - TM01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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accounts-with-accounts-type-full (2012-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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keyboard_arrow_right 2011
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change-of-name-notice (2011-12-29) - CONNOT
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accounts-with-accounts-type-full (2011-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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change-person-director-company-with-change-date (2011-05-23) - CH01
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capital-allotment-shares (2011-02-11) - SH01
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resolution (2011-01-19) - RESOLUTIONS
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certificate-change-of-name-company (2011-12-29) - CERTNM
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keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
-
appoint-person-director-company-with-name (2010-09-25) - AP01
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termination-director-company-with-name (2010-09-25) - TM01
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change-registered-office-address-company-with-date-old-address (2010-10-05) - AD01
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accounts-with-accounts-type-full (2010-09-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-12-14) - MG02
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-05-27) - 363a
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keyboard_arrow_right 2008
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miscellaneous (2008-01-16) - MISC
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legacy (2008-01-22) - 395
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legacy (2008-05-13) - 190
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legacy (2008-05-13) - 353
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-full (2008-10-20) - AA
-
legacy (2008-05-13) - 287
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keyboard_arrow_right 2007
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resolution (2007-12-18) - RESOLUTIONS
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legacy (2007-05-25) - 363s
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legacy (2007-12-18) - 123
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-12-19) - OC138
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certificate-capital-reduction-issued-capital (2007-12-28) - CERT15
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keyboard_arrow_right 2006
-
legacy (2006-09-29) - 395
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accounts-with-accounts-type-full (2006-06-21) - AA
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legacy (2006-05-25) - 363s
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keyboard_arrow_right 2005
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legacy (2005-06-07) - 288a
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legacy (2005-06-18) - 288a
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legacy (2005-06-22) - 395
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accounts-with-accounts-type-full (2005-07-05) - AA
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legacy (2005-07-15) - 288b
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resolution (2005-11-22) - RESOLUTIONS
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legacy (2005-11-22) - 123
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legacy (2005-11-22) - 88(2)R
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legacy (2005-12-16) - OC138
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certificate-capital-reduction-issued-capital (2005-12-19) - CERT15
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legacy (2005-06-07) - 288b
-
legacy (2005-05-10) - 288b
-
legacy (2005-05-10) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-12-24) - 123
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resolution (2004-12-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-05-24) - 363s
-
legacy (2004-04-16) - 288a
-
legacy (2004-01-17) - 288b
-
legacy (2004-12-24) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-05-16) - 363s
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accounts-with-accounts-type-full (2003-10-30) - AA
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keyboard_arrow_right 2002
-
legacy (2002-05-17) - 363s
-
legacy (2002-05-17) - 288a
-
legacy (2002-02-26) - 288b
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accounts-with-accounts-type-full (2002-05-28) - AA
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-06) - AA
-
legacy (2001-06-11) - 363s
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-05) - AA
-
accounts-with-accounts-type-full (2000-02-04) - AA
-
legacy (2000-11-28) - 288a
-
legacy (2000-07-10) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-30) - 88(2)R
-
legacy (1999-09-21) - 123
-
legacy (1999-06-16) - 288b
-
legacy (1999-05-11) - 363s
-
legacy (1999-02-08) - 288b
-
legacy (1999-10-19) - 244
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keyboard_arrow_right 1998
-
legacy (1998-01-22) - 288b
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legacy (1998-01-26) - 288a
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legacy (1998-02-26) - 288a
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legacy (1998-04-08) - 288c
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legacy (1998-04-09) - 395
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accounts-with-accounts-type-full (1998-05-08) - AA
-
legacy (1998-05-10) - 363s
-
legacy (1998-03-31) - 287
-
legacy (1998-04-08) - 363b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-19) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-16) - 288
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accounts-with-accounts-type-full (1996-05-17) - AA
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legacy (1996-05-28) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-23) - 288
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certificate-change-of-name-company (1995-05-31) - CERTNM
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accounts-with-accounts-type-full (1995-05-24) - AA
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legacy (1995-05-10) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-02-15) - 288
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legacy (1994-03-29) - 288
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legacy (1994-02-28) - 288
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accounts-with-accounts-type-full (1994-06-24) - AA
-
legacy (1994-05-11) - 363s
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keyboard_arrow_right 1993
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legacy (1993-10-29) - 363s
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accounts-with-accounts-type-full (1993-08-09) - AA
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keyboard_arrow_right 1992
-
legacy (1992-11-05) - 288
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accounts-with-accounts-type-full (1992-10-15) - AA
-
legacy (1992-06-26) - 288
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legacy (1992-05-27) - 363s
-
legacy (1992-05-22) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-18) - AA
-
legacy (1991-06-15) - 363a
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legacy (1991-10-09) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-05) - AA
-
legacy (1990-10-05) - 363
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legacy (1990-02-13) - 288
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legacy (1990-02-13) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-28) - AA
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statement-of-affairs (1989-02-14) - SA
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legacy (1989-01-19) - 395
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legacy (1989-01-06) - 225(1)
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legacy (1989-01-03) - PUC 3
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-05-04) - CERTNM
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legacy (1988-06-14) - 287
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resolution (1988-06-14) - RESOLUTIONS
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legacy (1988-06-14) - 288
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resolution (1988-07-19) - RESOLUTIONS
-
legacy (1988-12-22) - 288
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legacy (1988-07-19) - 123
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incorporation-company (1988-04-26) - NEWINC
